Apartments, land and cars: what Mindichgate figures have purchased in recent years

What property do the Mindichgate figures own?

Those involved in the NABU case on corruption in the energy sector have purchased expensive cars and real estate in recent years.

According to Censor.NET, this was reported by the Centre for Combating Corruption (CCO) with reference to an investigation by Hromadske.

List of individuals involved and property

Timur "Carlson" Mindich: two apartments owned and two apartments rented at 9-A Hrushevskyi Street in the centre of Kyiv;
Mindich's mother: one apartment in the building at 9-A Hrushevsky Street and two apartments in the premium residential complex "Metropol";
Oleksandr "Shugarmann" Tsukerman: two apartments in the centre of Kyiv;
Tsukerman's mother: one flat in central Kyiv;
Ihor "Rocket" Myroniuk's wife: 4 hectares of protected land in Kozin, Mercedes EQC 400, 1 hectare of land near Kyiv;
Dmytro "Tenor" Basov's wife: two apartments and a parking space in prestigious residential complexes in Kyiv, three cars (two Mercedes Benz and a Range Rover);
Basov's father-in-law: Volkswagen ID UNYX car;
Ihor "Roshik" Fursenko: Porsche Macan car;
Fursenko's wife: an apartment in Kyiv worth $400,000 and an Audi Q8;
Liudmila Zorina: an apartment in Kyiv and a Nissan Qashqai;
Lesia Ustymenko: a parking space in the building where the back office was located, as well as a Toyota Rav4 car.

Mindichgate

Earlier, Censor.NET reported that NABU was conducting searches at Mindich's residence, who left Ukraine a few hours before the searches.
As reported, on Tuesday, 4 November, searches were conducted in one of the branches of the separate divisions of NNEGC "Energoatom" in connection with a corruption case.
The NABU is also conducting searches at the home of former Energy Minister Halushchenko and at "Energoatom".
The NABU and the SAPO announced a large-scale operation to expose corruption in the energy sector.
Current Minister of Energy Svitlana Hrynchuk appears on recordings obtained by NABU as part of its investigation into corruption in the energy sector.
Later, the National Anti-Corruption Bureau uncovered an office in central Kyiv belonging to the family of former MP and current Russian senator Andrii Derkach, where a "black ledger" was kept, cash was tracked, and money-laundering operations were organized.
On 11 November, NABU released recordings featuring Minister Halushchenko and Mindich.
Chernyshova has been served with a notice of suspicion of illicit enrichment under Operation "Midas."
One of the suspects, Dmytro Basov, was remanded in custody with bail set at UAH 40 million.
Halushchenko's former adviser Myroniuk was remanded in custody with bail set at UAH 126 million.
The Cabinet of Ministers has submitted proposals to the National Security and Defense Council (NSDC) to impose personal sanctions against Tymur Mindich and Oleksandr Tsukerman following an NABU investigation into corruption in the energy sector.
Earlier, Ihor Myroniuk and Energoatom’s executive director for security, Dmytro Basov, featured on the NABU tapes under the alias "Tenor", were remanded in custody for 60 days.
Another suspect, Lesia Ustymenko, was also placed in pre-trial detention for 60 days.
The High Anti-Corruption Court has ruled on a preventive measure for Ihor Fursenko, a suspect in an energy-sector corruption case (known on the NABU tapes as "Roshyk").
On 13 November, the High Anti-Corruption Court arrested Liudmyla Zorina, with bail set at 12 million hryvnia.
Zelenskyy imposed sanctions against Mindich and Tsukerman.